Cases 31 - 40 of 43
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 1:2011cv06411
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Charles Schwab & Co., Inc. v. Makowska et al
as 2:2011cv03755
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Malgorzata Makowska, The United States of America and Norbert Trokki
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant:
Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The People of The State of New York by Andrew M. Cuomo v. Charles Schwab & Co., Inc.
as 1:2009cv07709
Plaintiff:
The People of The State of New York by Andrew M. Cuomo
Defendant:
Charles Schwab & Co., Inc., Charles Schwab & Co., Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Geosynfuels, L.L.C. v. Sabtoleri et al
as 1:2008cv07021
Plaintiff:
Geosynfuels, L.L.C.
Defendant:
John D. Santoleri, Charles Schwab & Co., Inc., Vicki Rosen-Solomon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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